Statements: CK International Ltd

Canonical ID: NK-KvibBqa9Ho6ryVwaJb4m6m · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressC/O KOREA ULJIBONG SHIPPING CO., JONGBAEK 1-DONG, RAKRANG-GUYOK, PYONGYANGengus_sam_exclusionsusgsa-s4mr6hj19
LegalEntity:addressc/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok Pyongyang Korea, Northtw_shtctw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
Organization:addressc/o Korea Uljibong Shipping Co., Jongbaek 1-dong, Rakrang-guyok, Pyongyangengus_ofac_sdnofac-23524
Organization:addressRoom 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wanengus_ofac_sdnofac-23524
LegalEntity:addressRoom 9, Unit A, 3rd Floor, Cheong Sun Tower, 116-118, Wing Lok Street, Sheung Wan Hong Kongtw_shtctw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
Organization:addressEntityaddr-4c17d327f22f086fce7e2854bde75f6673fe3316us_ofac_sdnofac-23524
Organization:addressEntityaddr-bfb6e3d7e67feaf5bc97ea4707a4ca4f1d90af3cus_ofac_sdnofac-23524
LegalEntity:countrykptw_shtctw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
LegalEntity:countrykpus_sam_exclusionsusgsa-s4mr6hj19
LegalEntity:countryhktw_shtctw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
Organization:countryhkus_ofac_sdnofac-23524
Organization:countrykpus_ofac_sdnofac-23524
LegalEntity:createdAt2018-06-21us_sam_exclusionsusgsa-s4mr6hj19
LegalEntity:id32c1bbd658255681b6fb71090a9c4030847f447etw_shtctw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
Organization:id873438c296cd5d6be8a534c37a7136b59dd93ee7us_trade_cslofac-23524
Company:id32a0f69b65ea14e3b25e6b159f6159825552f341ext_us_ofac_press_releasesofac-pr-e50633cec7eaf1fc69e474fa6a41ff696192402d
Organization:ida69f03853c89303e0ceb73e1738b02fb3ef21a01us_ofac_sdnofac-23524
LegalEntity:id22d523fd252f6209ac6426e1a7f872a1c50d3058us_sam_exclusionsusgsa-s4mr6hj19
Organization:imoNumberIMO5980332engus_ofac_sdnofac-23524
Company:nameCK International Ltdengext_us_ofac_press_releasesofac-pr-e50633cec7eaf1fc69e474fa6a41ff696192402d
Organization:nameCK INTERNATIONAL LTDus_trade_cslofac-23524
LegalEntity:nameCK INTERNATIONAL LTDtw_shtctw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
Organization:nameCK International LTDengus_ofac_sdnofac-23524
LegalEntity:nameCK INTERNATIONAL LTDengus_sam_exclusionsusgsa-s4mr6hj19
Organization:programIdUS-NKengus_ofac_sdnofac-23524
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23524us_ofac_sdnofac-23524
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0257ext_us_ofac_press_releasesofac-pr-e50633cec7eaf1fc69e474fa6a41ff696192402d
LegalEntity:topicsexport.controltw_shtctw-shtc-1896777ac67cc6437ceb8b306cd45a7e674ea403
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6hj19
Organization:topicssanctionus_trade_cslofac-23524
Organization:topicssanctionus_ofac_sdnofac-23524
LegalEntity:uniqueEntityIdSD7CHLBXWJD4engus_sam_exclusionsusgsa-s4mr6hj19
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